<html xmlns:o="urn:schemas-microsoft-com:office:office" xmlns:w="urn:schemas-microsoft-com:office:word" xmlns:st1="urn:schemas-microsoft-com:office:smarttags" xmlns="http://www.w3.org/TR/REC-html40">
<head>
<meta http-equiv=Content-Type content="text/html; charset=us-ascii">
<meta name=Generator content="Microsoft Word 11 (filtered medium)">
<o:SmartTagType namespaceuri="urn:schemas-microsoft-com:office:smarttags"
name="Street"/>
<o:SmartTagType namespaceuri="urn:schemas-microsoft-com:office:smarttags"
name="City"/>
<o:SmartTagType namespaceuri="urn:schemas-microsoft-com:office:smarttags"
name="time"/>
<o:SmartTagType namespaceuri="urn:schemas-microsoft-com:office:smarttags"
name="address"/>
<o:SmartTagType namespaceuri="urn:schemas-microsoft-com:office:smarttags"
name="PlaceName"/>
<o:SmartTagType namespaceuri="urn:schemas-microsoft-com:office:smarttags"
name="PlaceType"/>
<o:SmartTagType namespaceuri="urn:schemas-microsoft-com:office:smarttags"
name="place"/>
<o:SmartTagType namespaceuri="urn:schemas-microsoft-com:office:smarttags"
name="PersonName"/>
<!--[if !mso]>
<style>
st1\:*{behavior:url(#default#ieooui) }
</style>
<![endif]-->
<style>
<!--
/* Style Definitions */
p.MsoNormal, li.MsoNormal, div.MsoNormal
{margin:0in;
margin-bottom:.0001pt;
font-size:12.0pt;
font-family:"Times New Roman";}
h2
{margin:0in;
margin-bottom:.0001pt;
text-align:center;
page-break-after:avoid;
font-size:12.0pt;
font-family:"Times New Roman";}
p.MsoBodyText3, li.MsoBodyText3, div.MsoBodyText3
{margin:0in;
margin-bottom:.0001pt;
text-align:justify;
border:none;
padding:0in;
font-size:9.0pt;
font-family:"Times New Roman";}
a:link, span.MsoHyperlink
{color:blue;
text-decoration:underline;}
a:visited, span.MsoHyperlinkFollowed
{color:purple;
text-decoration:underline;}
span.EmailStyle17
{mso-style-type:personal-compose;
font-family:Arial;
color:windowtext;}
span.EmailStyle19
{mso-style-type:personal;
font-family:Arial;
color:windowtext;}
@page Section1
{size:8.5in 11.0in;
margin:1.0in 1.25in 1.0in 1.25in;}
div.Section1
{page:Section1;}
/* List Definitions */
@list l0
{mso-list-id:165101494;
mso-list-type:hybrid;
mso-list-template-ids:1950282690 348848094 -405608518 67698715 67698703 67698713 67698715 67698703 67698713 67698715;}
@list l0:level1
{mso-level-tab-stop:.5in;
mso-level-number-position:left;
text-indent:-.25in;}
@list l0:level2
{mso-level-start-at:5;
mso-level-number-format:alpha-upper;
mso-level-tab-stop:1.0in;
mso-level-number-position:left;
text-indent:-.25in;
text-decoration:underline;
text-underline:single;}
@list l1
{mso-list-id:1029599232;
mso-list-type:hybrid;
mso-list-template-ids:-2004425556 566012096 67698713 67698715 67698703 67698713 67698715 67698703 67698713 67698715;}
@list l1:level1
{mso-level-number-format:alpha-upper;
mso-level-tab-stop:1.0in;
mso-level-number-position:left;
margin-left:1.0in;
text-indent:-.25in;
mso-ascii-font-family:"Times New Roman";
mso-fareast-font-family:"Times New Roman";
mso-hansi-font-family:"Times New Roman";
mso-bidi-font-family:"Times New Roman";}
ol
{margin-bottom:0in;}
ul
{margin-bottom:0in;}
-->
</style>
</head>
<body lang=EN-US link=blue vlink=purple>
<div class=Section1>
<p class=MsoNormal><i><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial;font-style:italic'>PLEASE NOTE THAT ITEM 7, POTENTIAL
AMENDMENTS TO THE LARGE RETAIL ESTABLISHMENT ORDINANCE HAS BEEN ADDED TO THE
COUNCIL AGENDA FOR MONDAY.<o:p></o:p></span></font></i></p>
<p class=MsoNormal><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'><o:p> </o:p></span></font></p>
<p class=MsoNormal align=center style='margin-left:.25in;text-align:center;
text-indent:-.25in'><b><font size=3 face="Times New Roman"><span
style='font-size:12.0pt;font-weight:bold'>AMENDED AGENDA<o:p></o:p></span></font></b></p>
<p class=MsoNormal align=center style='text-align:center'><st1:place w:st="on"><st1:City
w:st="on"><b><font size=3 face="Times New Roman"><span style='font-size:12.0pt;
font-weight:bold'>MOSCOW</span></font></b></st1:City></st1:place><b><span
style='font-weight:bold'> CITY COUNCIL<o:p></o:p></span></b></p>
<h2><b><font size=3 face="Times New Roman"><span style='font-size:12.0pt'>REGULAR
MEETING<u><o:p></o:p></u></span></font></b></h2>
<p class=MsoNormal align=center style='margin-left:.25in;text-align:center;
text-indent:-.25in'><b><font size=3 face="Times New Roman"><span
style='font-size:12.0pt;font-weight:bold'>Monday, March 6, 2006
<st1:time
Minute="0" Hour="19" w:st="on">7:00 p.m.</st1:time><o:p></o:p></span></font></b></p>
<div style='mso-element:para-border-div;border:none;border-bottom:solid windowtext 1.5pt;
padding:0in 0in 1.0pt 0in'>
<p class=MsoNormal align=center style='margin-left:.25in;text-align:center;
text-indent:-.25in;border:none;padding:0in'><b><font size=2
face="Times New Roman"><span style='font-size:11.0pt;font-weight:bold'>City
Hall Council Chambers<o:p></o:p></span></font></b></p>
<p class=MsoNormal align=center style='margin-left:.25in;text-align:center;
text-indent:-.25in;border:none;padding:0in'><b><font size=2
face="Times New Roman"><span style='font-size:11.0pt;font-weight:bold'> <st1:Street
w:st="on"><st1:address w:st="on">206 East Third Street</st1:address></st1:Street>,
Second Floor<o:p></o:p></span></font></b></p>
</div>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'>The Moscow Mayor, City Council and Staff welcome you to tonight’s
meeting. We appreciate and encourage public participation. For
regular agenda items, an opportunity for public comment is sometimes provided
after the staff report. However, the formality of procedures varies with
the purpose and subject of the agenda item; therefore, the Mayor may exercise
discretion in deciding when to allow public comment during the course of the
proceedings and limitations will be placed on the time allowed for
comments. Citizens wishing to comment on business which is not on the
agenda will be provided the opportunity to do so as item number 3. If you
plan to address the Council, you will find a list of “Tips for Addressing
the Council” on the table outside the <st1:PersonName w:st="on">City
Council</st1:PersonName> Chambers. Thank you for your interest in City
government.<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal><b><font size=2 face="Times New Roman"><span
style='font-size:11.0pt;font-weight:bold'>RENEWING OUR FOCUS</span></font></b><font
size=2><span style='font-size:11.0pt'> – At each meeting, one City
Council member will present an example of patriotism, humanitarianism,
community spirit, or other inspirational message. Contact a Council-member
with examples to share at future meetings.<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal><b><font size=2 face="Times New Roman"><span
style='font-size:11.0pt;font-weight:bold'>GFOA Award – Keith Johnson<o:p></o:p></span></font></b></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'><o:p> </o:p></span></font></p>
<ol style='margin-top:0in' start=1 type=1>
<li class=MsoNormal style='margin-right:-9.0pt;text-align:justify;mso-list:
l0 level1 lfo1'><u><font size=2 face="Times New Roman"><span
style='font-size:11.0pt'>Consent Agenda</span></font></u><font size=2><span
style='font-size:11.0pt'>: Any item will be removed from the consent
agenda at the request of any member of the Council and that item will be
considered separately later. Approval by roll call vote.<o:p></o:p></span></font></li>
</ol>
<p class=MsoNormal style='margin-left:.25in;text-indent:-.25in'><font size=2
face="Times New Roman"><span style='font-size:11.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal style='margin-left:.75in;text-align:justify;text-indent:
-.25in;mso-list:l1 level1 lfo2'><![if !supportLists]><font size=2
face="Times New Roman"><span style='font-size:11.0pt'><span style='mso-list:
Ignore'>A.<font size=1 face="Times New Roman"><span style='font:7.0pt "Times New Roman"'>
</span></font></span></span></font><![endif]><u><font size=2><span
style='font-size:11.0pt'>Approval of Minutes of February 7, 2006 – <st1:PersonName
w:st="on">Stephanie Kalasz</st1:PersonName><o:p></o:p></span></font></u></p>
<p class=MsoNormal style='margin-left:.5in'><u><font size=2
face="Times New Roman"><span style='font-size:11.0pt'><o:p><span
style='text-decoration:none'> </span></o:p></span></font></u></p>
<p class=MsoNormal style='margin-left:.75in;text-indent:-.25in'><font size=2
face="Times New Roman"><span style='font-size:11.0pt'>B. <u>Approval
of Minutes of February 21, 2006 – <st1:PersonName w:st="on">Stephanie
Kalasz</st1:PersonName><o:p></o:p></u></span></font></p>
<p class=MsoNormal style='margin-left:.5in'><font size=2 face="Times New Roman"><span
style='font-size:11.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal style='margin-left:.5in'><font size=2 face="Times New Roman"><span
style='font-size:11.0pt'>C. <u>Gosselin Development Agreement
– <st1:PersonName w:st="on">Les MacDonald</st1:PersonName><o:p></o:p></u></span></font></p>
<p class=MsoNormal style='margin-left:.75in'><st1:PersonName w:st="on"><font
size=2 face="Times New Roman"><span style='font-size:11.0pt'>Tod Gosselin</span></font></st1:PersonName><font
size=2><span style='font-size:11.0pt'> is proposing to construct a single
family dwelling on a lot bordering the south side of <st1:Street w:st="on"><st1:address
w:st="on">Joseph Street</st1:address></st1:Street> between <st1:Street w:st="on"><st1:address
w:st="on">Stephany Lane</st1:address></st1:Street> and <st1:Street w:st="on"><st1:address
w:st="on">Fairview Drive</st1:address></st1:Street>. This parcel is the
result of a lot division approved by Council on October 3, 2005. Public
improvements consisting of pavement widening, curb, sidewalk and storm sewer
piping are required. A Development Agreement is necessary to allow
issuance of a building permit prior to the construction of public
improvements. Reviewed by Public Works/Finance Committee on February 27,
2006.<o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-left:.75in'><font size=2 face="Times New Roman"><span
style='font-size:11.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal style='margin-left:.5in'><font size=2 face="Times New Roman"><span
style='font-size:11.0pt'> <u>ACTION:</u> Approve
Agreement.<o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-left:.5in'><font size=2 face="Times New Roman"><span
style='font-size:11.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal style='margin-left:.75in;text-indent:-.25in'><font size=2
face="Times New Roman"><span style='font-size:11.0pt'>D. <u>PCEI Van Bid
Award – <st1:PersonName w:st="on">Les MacDonald</st1:PersonName></u><o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-left:.75in'><font size=2 face="Times New Roman"><span
style='font-size:11.0pt'>In January 2005, the City of <st1:place w:st="on"><st1:City
w:st="on">Moscow</st1:City></st1:place> made a grant funding application on
behalf of PCEI for the purchase of a two new vans for use in the Palouse
VanPool Network. The application was made with the City as the sponsoring
organization since PCEI is not eligible for direct funding under this
program. The proposal was selected by the Idaho Transportation Department
at a reduced funding level of $43,600. This is sufficient to acquire one
of the two requested vans as well as the program support costs.
Specifications for the new van were developed by the Fleet Division in
conjunction with PCEI and distributed to the local vendors on January
5th. The two quotes received were from General Motors (Nelson GM Center)
for $24,278.00 and from Ford (Paradise Ford) for $24,666.72. The quotes
were reviewed by the representatives of the funding agency and PCEI. Both
found them to be acceptable. Reviewed by Public Works/Finance Committee
on February 27, 2006.<o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-left:.75in'><font size=2 face="Times New Roman"><span
style='font-size:11.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal style='margin-left:.25in;text-indent:.5in'><u><font size=2
face="Times New Roman"><span style='font-size:11.0pt'>ACTION:</span></font></u><font
size=2><span style='font-size:11.0pt'> Approve van bid award to General
Motors (Nelson GM Center).<o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-left:.25in;text-indent:-.25in'><font size=2
face="Times New Roman"><span style='font-size:11.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal style='margin-left:.75in;text-indent:-.25in'><font size=2
face="Times New Roman"><span style='font-size:11.0pt'>E. <u>Joseph
Street Bridge State/Local Agreement/Resolution – <st1:PersonName w:st="on">Les
MacDonald</st1:PersonName></u><o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-left:.75in'><font size=2 face="Times New Roman"><span
style='font-size:11.0pt'>In June 1999, the City of <st1:place w:st="on"><st1:City
w:st="on">Moscow</st1:City></st1:place> and ITD entered into a State/Local
Agreement for funding of the Joseph Street Bridge Replacement project. In
that agreement, it was anticipated that the City would hire a consultant to
perform the design services. In 2003, the City hired an Engineer in
Training (EIT) that had fairly extensive road design experience. The
decision was made at that time to perform the project design services in-house
utilizing the new EIT. An addendum to the original State/Local Agreement
was approved in July 2004 to reflect the change from a consultant design to
in-kind services by City staff. Subsequent to this agreement approval, staff
experienced health issues and was unable to continue the project. Without
this staff resource, it was determined that the best way to advance the project
to construction was to return to the original concept of hiring a consultant
for design services. ITD agreed and the firm of Taylor Engineering of <st1:place
w:st="on"><st1:City w:st="on">Pullman</st1:City></st1:place> was put under
contract with the City in August 2005. ITD has now provided a revised
version of the State/Local Agreement to reflect this change and to replace the
original agreement and addendum. Reviewed by Public Works/Finance
Committee on February 27, 2006.<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal style='margin-left:.75in'><u><font size=2
face="Times New Roman"><span style='font-size:11.0pt'>ACTION:</span></font></u><font
size=2><span style='font-size:11.0pt'> Approve Agreement and Resolution
2006-09.<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal style='margin-left:.75in;text-indent:-.25in'><font size=2
face="Times New Roman"><span style='font-size:11.0pt'>F. <u>Professional
Services Agreement – <st1:Street w:st="on"><st1:address w:st="on">D
Street</st1:address></st1:Street> – <st1:PersonName w:st="on">Dave
Klatt</st1:PersonName></u><o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-left:.75in'><font size=2 face="Times New Roman"><span
style='font-size:11.0pt'>Development of the “D” Street project has
reached a point where materials investigation and reports must be
accomplished. Staff has requested the local firm, STRATA, Inc., to submit
a scope of work and man hour estimate to perform the work. The reviewed
estimate of time and cost to do the work appears to be reasonable and has been
included in a Local Professional Services Agreement. The agreement has
been reviewed by staff and found to be in order and ready for the Mayors’
signature. The reports generated from this contract will be submitted to and
approved by the Idaho Transportation Department for establishing much of the
design criteria for “D” Street. The cost of these services will be
considered credit toward the City match on this project. Reviewed by
Public Works/Finance Committee on February 27, 2006.<o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-left:.5in'><font size=2 face="Times New Roman"><span
style='font-size:11.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal style='margin-left:.75in'><u><font size=2
face="Times New Roman"><span style='font-size:11.0pt'>ACTION:</span></font></u><font
size=2><span style='font-size:11.0pt'> Approve professional services
agreement.<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'><o:p> </o:p></span></font></p>
<ol style='margin-top:0in' start=2 type=1>
<li class=MsoNormal style='text-align:justify;mso-list:l0 level1 lfo1'><u><font
size=2 face="Times New Roman"><span style='font-size:11.0pt'>Mayor’s
Appointments – Mayor Chaney</span></font></u><font size=2><span
style='font-size:11.0pt'><o:p></o:p></span></font></li>
</ol>
<p class=MsoNormal style='margin-left:.5in'><font size=2 face="Times New Roman"><span
style='font-size:11.0pt'>Mayor Chaney proposed appointing Tim Gresbeck to the
Human Rights Commission.<o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-left:.25in'><u><font size=2
face="Times New Roman"><span style='font-size:11.0pt'><o:p><span
style='text-decoration:none'> </span></o:p></span></font></u></p>
<p class=MsoNormal style='margin-left:.5in'><u><font size=2
face="Times New Roman"><span style='font-size:11.0pt'>ACTION:</span></font></u><font
size=2><span style='font-size:11.0pt'> Approve appointments or take such
other action deemed appropriate.<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal style='margin-left:.5in;text-align:justify;text-indent:-.25in;
mso-list:l0 level1 lfo1'><![if !supportLists]><font size=2
face="Times New Roman"><span style='font-size:11.0pt'><span style='mso-list:
Ignore'>3.<font size=1 face="Times New Roman"><span style='font:7.0pt "Times New Roman"'>
</span></font></span></span></font><![endif]><u><font size=2><span
style='font-size:11.0pt'>Public Comment and Mayor’s Response Period
(limit 15 minutes)</span></font></u><font size=2><span style='font-size:11.0pt'>
- For members of the Public to speak to the Council regarding matters <b><span
style='font-weight:bold'>NOT on the Agenda and not currently pending before the
Planning and Zoning Commission or Board of Adjustment</span></b>, please state
your name and address for the record and limit remarks to three minutes. Mayor
will respond to comments from previous meeting.<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal style='margin-left:.5in;text-align:justify;text-indent:-.25in;
mso-list:l0 level1 lfo1'><![if !supportLists]><font size=2
face="Times New Roman"><span style='font-size:11.0pt'><span style='mso-list:
Ignore'>4.<font size=1 face="Times New Roman"><span style='font:7.0pt "Times New Roman"'>
</span></font></span></span></font><![endif]><st1:Street w:st="on"><st1:address
w:st="on"><u><font size=2><span style='font-size:11.0pt'>Washington Street</span></font></u></st1:address></st1:Street><u><font
size=2><span style='font-size:11.0pt'> Cooperative Agreement/Resolution –
<st1:PersonName w:st="on">Les MacDonald</st1:PersonName></span></font></u><font
size=2><span style='font-size:11.0pt'><o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-left:.5in'><font size=2 face="Times New Roman"><span
style='font-size:11.0pt'>The Idaho Transportation Department (ITD) is scheduled
to perform a roadway maintenance project on a portion of US95 within the City
of <st1:place w:st="on"><st1:City w:st="on">Moscow</st1:City></st1:place>
during the summer of 2006. This work includes the resurfacing of <st1:Street
w:st="on"><st1:address w:st="on">Washington Street</st1:address></st1:Street>
from <st1:Street w:st="on"><st1:address w:st="on">8<sup>th</sup> Street</st1:address></st1:Street>
to <st1:Street w:st="on"><st1:address w:st="on">1<sup>st</sup> Street</st1:address></st1:Street>
as well as the reconstruction of the intersections of US95 at <st1:Street
w:st="on"><st1:address w:st="on">Third Street</st1:address></st1:Street> <st1:Street
w:st="on"><st1:address w:st="on">and Sixth Street</st1:address></st1:Street>.
These intersections will be changed from asphalt concrete to portland cement
concrete to provide for better longevity in these heavy turning movement
areas. In order for ITD to perform this work, they will need to utilize
existing City of <st1:place w:st="on"><st1:City w:st="on">Moscow</st1:City></st1:place>
streets for detour routes and they will need to close portions of the <st1:Street
w:st="on"><st1:address w:st="on">Third Street</st1:address></st1:Street> <st1:Street
w:st="on"><st1:address w:st="on">and Sixth Street</st1:address></st1:Street>
intersections for construction activities. The attached agreement
specifies that the City will allow the use of City of <st1:place w:st="on"><st1:City
w:st="on">Moscow</st1:City></st1:place> streets for detour routes and for
temporary closures of the intersections during the construction activities.
Reviewed by Public Works/Finance Committee on February 27, 2006.<o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-left:.5in'><font size=2 face="Times New Roman"><span
style='font-size:11.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal style='margin-left:.5in'><u><font size=2
face="Times New Roman"><span style='font-size:11.0pt'>ACTION:</span></font></u><font
size=2><span style='font-size:11.0pt'> Approve Agreement and Resolution
2006-08 or take such other action deemed appropriate.<o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-left:.75in'><font size=2 face="Times New Roman"><span
style='font-size:11.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal style='margin-left:.5in;text-align:justify;text-indent:-.25in;
mso-list:l0 level1 lfo1'><![if !supportLists]><font size=2
face="Times New Roman"><span style='font-size:11.0pt'><span style='mso-list:
Ignore'>5.<font size=1 face="Times New Roman"><span style='font:7.0pt "Times New Roman"'>
</span></font></span></span></font><![endif]><u><font size=2><span
style='font-size:11.0pt'>Proposed Amendment to <st1:place w:st="on"><st1:PlaceName
w:st="on"><st1:City w:st="on">Moscow</st1:City></st1:PlaceName> <st1:PlaceType
w:st="on">City</st1:PlaceType></st1:place> Code Title 7, Chapter 1, Section
106 and Title 7, Chapter 13 – <st1:PersonName w:st="on">Jim Johnson</st1:PersonName></span></font></u><font
size=2><span style='font-size:11.0pt'><o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-left:.5in'><font size=2 face="Times New Roman"><span
style='font-size:11.0pt'>The Proposed Ordinance is in response to an appeal
regarding the interpretation of the Building Official that the site plan must
be prepared by a registered design professional. Although the appeal was
resolved, staff thought it prudent to clarify the Code to prevent any confusion
on this matter. The proposed Ordinance allows for site plan requirements
to be adopted by Resolution of the Council from time to time. No such
Resolution has been adopted to date, but is proposed by staff herein. Additionally,
the Ordinance also would remove the language in Title7 Chapter 13 because it is
duplicated in Title 7 Chapter 8, but retain the Chapter number 13 for future
use. The Administrative Committee reviewed the Ordinance at the January 23rd
and February 27, 2006 meetings.<o:p></o:p></span></font></p>
<p class=MsoNormal><u><font size=2 face="Times New Roman"><span
style='font-size:11.0pt'><o:p><span style='text-decoration:none'> </span></o:p></span></font></u></p>
<p class=MsoNormal style='margin-left:.5in'><u><font size=2
face="Times New Roman"><span style='font-size:11.0pt'>ACTION</span></font></u><font
size=2><span style='font-size:11.0pt'>: Approve Ordinance under
suspension of rules requiring three complete and separate readings and that it
be read and published by title only; or consider the Ordinance on first
readings; or reject the Ordinance; or take such other action deemed appropriate.<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'><o:p> </o:p></span></font></p>
<ol style='margin-top:0in' start=6 type=1>
<li class=MsoNormal style='text-align:justify;mso-list:l0 level1 lfo1'><u><font
size=2 face="Times New Roman"><span style='font-size:11.0pt'>Gas Franchise
Renewal Ordinance – <st1:place w:st="on"><st1:City w:st="on">Gary</st1:City></st1:place>
J. Riedner<o:p></o:p></span></font></u></li>
</ol>
<p class=MsoNormal style='margin-left:.5in'><font size=2 face="Times New Roman"><span
style='font-size:11.0pt'>The current natural gas franchise with Avista
Utilities expires March 7, 2006. Staff has been working with <st1:PersonName
w:st="on">Mike Thomason</st1:PersonName>, Regional Manager of Avista Utilities
on a renewal of the franchise agreement and the proposed ordinance is
attached. Idaho Code section 50-329 states that an ordinance granting a
franchise shall not be passed on the day of its introduction or the following
30 days and the ordinance must be published in at least one issue of the
official newspaper. The proposed ordinance has a term of ten years with a
renewal term of fifteen years. The ordinance is very similar to the
electric franchise ordinance which was passed by the City in 1998. Staff
also requests that the Council extend the current gas franchise ordinance for a
period of 60 days to account for the time necessary to implement a new
franchise.<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal style='margin-left:.5in'><u><font size=2
face="Times New Roman"><span style='font-size:11.0pt'>ACTION</span></font></u><font
size=2><span style='font-size:11.0pt'>: Consider Ordinance on first
reading and that it be read by title only and direct that it be published
according to law; or reject the Ordinance; or take such other action deemed
appropriate.<o:p></o:p></span></font></p>
<p class=MsoNormal><u><font size=2 face="Times New Roman"><span
style='font-size:11.0pt'><o:p><span style='text-decoration:none'> </span></o:p></span></font></u></p>
<p class=MsoNormal style='margin-left:.25in'><font size=2 face="Times New Roman"><span
style='font-size:11.0pt'>7. <u>Discussion of Potential Amendments
to Large Retail Establishment Ordinance – <st1:City w:st="on"><st1:place
w:st="on">Gary</st1:place></st1:City> J. Riedner<o:p></o:p></u></span></font></p>
<p class=MsoNormal style='margin-left:.5in'><font size=2 face="Times New Roman"><span
style='font-size:11.0pt'>In accordance with previous discussion, consider
potential amendments to the Large Retail Establishment Ordinance.<o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-left:.5in'><u><font size=2
face="Times New Roman"><span style='font-size:11.0pt'><o:p><span
style='text-decoration:none'> </span></o:p></span></font></u></p>
<p class=MsoNormal style='margin-left:.5in'><u><font size=2
face="Times New Roman"><span style='font-size:11.0pt'>ACTION:</span></font></u><font
size=2><span style='font-size:11.0pt'> Direct staff accordingly. <o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-left:.25in'><u><font size=2
face="Times New Roman"><span style='font-size:11.0pt'><o:p><span
style='text-decoration:none'> </span></o:p></span></font></u></p>
<p class=MsoNormal><b><font size=2 face="Times New Roman"><span
style='font-size:11.0pt;font-weight:bold'>REPORTS:<o:p></o:p></span></font></b></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'> Administrative
Committee<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'> Public
Works/Finance Committee<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'> Other
Boards & Commissions<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'> Mayor<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'><o:p> </o:p></span></font></p>
<div style='mso-element:para-border-div;border:solid windowtext 1.0pt;
padding:1.0pt 4.0pt 1.0pt 4.0pt'>
<p class=MsoBodyText3><font size=1 face="Times New Roman"><span
style='font-size:7.0pt'>NOTICE: Individuals attending the meeting who
require special assistance to accommodate physical, hearing, or other
impairments, please contact the City Clerk, at (208) 883-7015, as soon as
possible so that arrangements may be made.<o:p></o:p></span></font></p>
</div>
<p class=MsoNormal><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'><o:p> </o:p></span></font></p>
</div>
</body>
</html>